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GRUPO PHOENIX CORPORATE SERVICES, LLC

Company Details

Entity Name: GRUPO PHOENIX CORPORATE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 13 Apr 2004 (21 years ago)
Date of dissolution: 27 Jan 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: M04000001467
FEI/EIN Number 200516016
Address: 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087, US
Mail Address: 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2022 200516016 2023-06-06 GRUPO PHOENIX CORPORATE SERVICES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 2980 NE 207 STREET, SUITE 705, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ROBERTO RICHARDS
Valid signature Filed with authorized/valid electronic signature
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2021 200516016 2022-06-02 GRUPO PHOENIX CORPORATE SERVICES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 2980 NE 207 STREET, SUITE 705, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ROBERTO RICHARDS
Valid signature Filed with authorized/valid electronic signature
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2020 200516016 2021-09-17 GRUPO PHOENIX CORPORATE SERVICES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 2980 NE 207 STREET, SUITE 705, AVENTURA, FL, 33180
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2019 200516016 2020-07-24 GRUPO PHOENIX CORPORATE SERVICES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 18851 NE 29TH AVENUE, #601, AVENTURA, FL, 33160
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2018 200516016 2019-09-03 GRUPO PHOENIX CORPORATE SERVICES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 18851 NE 29TH AVENUE, #601, AVENTURA, FL, 33160
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2017 200516016 2018-06-13 GRUPO PHOENIX CORPORATE SERVICES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 18851 NE 29TH AVENUE, #601, AVENTURA, FL, 33160

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
Schaffer Eldon Manager 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087
Chamulak Brenda Manager 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087

Asst

Name Role Address
LEDERMAN JAIME Asst 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087
Kopetman Ed Asst 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087

Auth

Name Role Address
Waksman David Auth 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-01-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 460 E Swedesford Road, Ste 3000, Wayne, PA 19087 No data
CHANGE OF MAILING ADDRESS 2022-02-02 460 E Swedesford Road, Ste 3000, Wayne, PA 19087 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 1201 Hays Street, Tallahassee, FL 32301 No data
LC NAME CHANGE 2016-03-28 GRUPO PHOENIX CORPORATE SERVICES, LLC No data
REGISTERED AGENT NAME CHANGED 2013-10-30 CORPORATE CREATIONS NETWORK, INC. No data

Documents

Name Date
LC Withdrawal 2023-01-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-21
LC Name Change 2016-03-28
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-03

Related by officers

Schaffer Eldon

WRAP PACK INC.

LEDERMAN JAIME

HI PROPERTY MANAGEMENT, LLC HISPANIC REAL ESTATE FUND LLC PHOENIX PACKAGING SOUTHEAST LLC ACCOLADE DEVELOPERS, LLC PELEKO GROUP, LLC P TRUST, LLC GAYCITA LLC KOOVIX, LLC PHOENIX FACTORING CORP. TLREP LLC

Chamulak Brenda

TEKNI-PLEX, INC. LF OF AMERICA CORP WRAP PACK INC.

Waksman David

TEKNI-PLEX, INC. WRAP PACK INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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